CAPITO LIMITED
Company number SC127071 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2025 | Application to strike the company off the register · 2 pages | View document |
| 20 Jun 2025 | Appointment of Mr Kelvin Lee as a director on 2025-06-13 · 2 pages | View document |
| 13 Jun 2025 | Termination of appointment of Antony John Taylor as a director on 2025-06-13 · 1 page | View document |
| 23 Apr 2025 | Notification of Xma Limited as a person with significant control on 2025-04-17 · 2 pages | View document |
| 22 Apr 2025 | Cessation of Capito Holdings Limited as a person with significant control on 2025-04-17 · 1 page | View document |
| 16 Apr 2025 | Statement of capital on 2025-04-16 · 3 pages | View document |
| 16 Apr 2025 | SH20 · 1 page | View document |
| 16 Apr 2025 | CAP-SS · 1 page | View document |
| 16 Apr 2025 | Resolutions · 2 pages | View document |
| 27 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 10 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 3 Jul 2023 | Termination of appointment of Mark Robert Hunter Gibson as a director on 2023-04-27 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 6 May 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 6 May 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 3 May 2022 | Notification of Capito Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 May 2022 | Termination of appointment of Craig John Lennox as a director on 2022-04-26 · 1 page | View document |
| 1 May 2022 | Appointment of Lea-Ann Mclean as a director on 2022-04-26 · 2 pages | View document |
| 1 May 2022 | Appointment of Mr Antony John Taylor as a director on 2022-04-26 · 2 pages | View document |
| 1 May 2022 | Termination of appointment of Euan Neill Campbell as a director on 2022-04-26 · 1 page | View document |
| 1 May 2022 | Cessation of Murray Capital Limited as a person with significant control on 2022-04-26 · 1 page | View document |
| 1 May 2022 | Termination of appointment of Alan Quinn as a director on 2022-04-26 · 1 page | View document |
| 1 May 2022 | Appointment of Mr Leon Hemani as a director on 2022-04-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 9 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MR EUAN NEILL CAMPBELL | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR MARK ROBERT HUNTER GIBSON | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MIDDLETON | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 26 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GAMMIE | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALLACE | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR ALAN QUINN | View document |
| 8 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MRS ARLENE BURNSIDE | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR MARK GAMMIE | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR KEVIN WALLACE | View document |
| 9 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 31 Dec 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 31 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 31 Dec 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 20 Dec 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 19 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 20 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 22 Mar 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 22 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Mar 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 22 Mar 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 · 6 pages | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCQUILLIAN | View document |
| 13 Jan 2011 | SECRETARY APPOINTED MRS ARLENE BURNSIDE | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CAMERON | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY · 1 page | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MR CRAIG JOHN LENNOX | View document |
| 28 Oct 2010 | SECTION 519 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MIDDLETON / 08/10/2010 | View document |
| 7 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIGGS | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED DAVID DOUGLAS MURRAY | View document |
| 10 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED MR STEWART GRAHAM MCQUILLIAN | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MILLIGAN | View document |
| 11 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED MR IAN GEORGE CAMERON | View document |
| 19 Jun 2008 | SECRETARY APPOINTED MR IAN GEORGE CAMERON | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MIDDLETON | View document |
| 11 Apr 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | AMENDING 169 - FILED 05/01/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Dec 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Nov 2006 | DEC MORT/CHARGE ***** | View document |
| 24 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Nov 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 Nov 2006 | OFF-MARKET PURCHASES 13/11/06 | View document |
| 21 Nov 2006 | DEC MORT/CHARGE ***** | View document |
| 21 Nov 2006 | DEC MORT/CHARGE ***** | View document |
| 17 Nov 2006 | DEC MORT/CHARGE ***** | View document |
| 25 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | £ IC 68378/60334 30/09/05 £ SR [email protected]=8044 | View document |
| 11 Nov 2005 | £ IC 76422/68378 30/09/05 £ SR [email protected]=8044 | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 01/04/05 | View document |
| 18 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | £ IC 84466/76422 27/10/03 £ SR [email protected]=8044 | View document |
| 28 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Nov 2000 | COMPANY NAME CHANGED CRS COMPUTERS LIMITED CERTIFICATE ISSUED ON 29/11/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | VARYING SHARE RIGHTS AND NAMES 31/03/00 | View document |
| 18 Apr 2000 | S-DIV 31/03/00 | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | £ NC 350000/10000000 31/ | View document |
| 14 Apr 2000 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 14 Apr 2000 | CAPITALISE UNDIV PROFIT 31/03/00 | View document |
| 14 Apr 2000 | ALTERARTICLES31/03/00 | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1998 | SECRETARY RESIGNED | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Oct 1997 | £ IC 21601/6601 12/09/97 £ SR 15000@1=15000 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | PHOTOCOPY 169 15000@1 120997 | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 8 Nov 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Nov 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | View document |
| 1 Mar 1994 | APPT OF NEW AUDITORS 28/01/94 | View document |
| 24 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 1993 | COMPANY NAME CHANGED COMPUTER RENTALS SCOTLAND LIMITE D CERTIFICATE ISSUED ON 02/11/93 | View document |
| 29 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: UNIT 3 2 ELPHINSTONE SQUARE DEANS S.W. INDUSTRIAL ESTATE LIVINGSTONE EH54 8RG | View document |
| 10 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Oct 1993 | RETURN MADE UP TO 06/09/93; CHANGE OF MEMBERS | View document |
| 19 Aug 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Apr 1993 | SHARE REDEMPTION 22/03/93 | View document |
| 23 Feb 1993 | PURCHASE OWN SHARES 16/02/93 | View document |
| 14 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1992 | DIRECTOR RESIGNED | View document |
| 25 Aug 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 May 1992 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 29 Oct 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS | View document |
| 30 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 28 Jul 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: MONCRIEFF HOUSE 27 BACK SNEDDON STREET PAISLEY PA3 2DJ | View document |
| 7 May 1991 | PARTIC OF MORT/CHARGE 5196 | View document |
| 3 Dec 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/90 | View document |
| 3 Dec 1990 | NC INC ALREADY ADJUSTED 19/11/90 | View document |
| 26 Oct 1990 | £ NC 100/100000 18/10 | View document |
| 11 Sep 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 3 HILL STREET EDINBURGH EH2 3JP | View document |
| 11 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 11 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |